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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Hi Crush Inc | NYSE:HCR | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.1523 | 0 | 01:00:00 |
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Delaware
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001-35630
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90-0840530
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(State or Other Jurisdiction of Incorporation or Organization)
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(Commission File Number)
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(IRS Employer Identification No.)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading symbol
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Name of each exchange on which registered
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Common stock, par value $0.01 per share
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HCR
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New York Stock Exchange
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1.
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Election of Directors. The Company’s stockholders elected John Affleck-Graves and John Kevin Poorman to the Board of Directors of the Company (the "Board of Directors"), each to serve as a Class I director until the Company’s 2023 annual meeting of stockholders. The voting results were as follows:
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CANDIDATE
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VOTES FOR
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VOTES AGAINST
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VOTES WITHHELD
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BROKER
NON-VOTES
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John Affleck-Graves
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15,214,909
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—
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3,220,068
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53,383,107
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John Kevin Poorman
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14,319,430
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—
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4,115,547
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53,383,107
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2.
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Auditor Appointment. The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020. The voting results were as follows:
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VOTES FOR
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VOTES AGAINST
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VOTES ABSTAINED
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BROKER
NON-VOTES
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68,984,095
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1,324,429
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1,509,560
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—
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3.
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Executive Compensation. The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2019. The voting results were as follows:
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VOTES FOR
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VOTES AGAINST
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VOTES ABSTAINED
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BROKER
NON-VOTES
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12,915,469
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4,865,364
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654,144
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53,383,107
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4.
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Frequency of Vote on Executive Compensation. The Company’s stockholders approved, on a non-binding advisory basis, an annual frequency for future advisory votes on the compensation of the Company’s named executive officers. The voting results were as follows:
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ONE YEAR
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TWO YEARS
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THREE YEARS
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VOTES ABSTAINED
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BROKER
NON-VOTES
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11,339,115
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918,572
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5,414,894
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762,396
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53,383,107
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Exhibit Number
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Exhibit Description
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101
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Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document).
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Hi-Crush Inc.
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Date:
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May 28, 2020
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By:
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/s/ Mark C. Skolos
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Mark C. Skolos
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General Counsel, Chief Compliance Officer and Secretary
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1 Year Hi Crush Chart |
1 Month Hi Crush Chart |
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